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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Required Skills & Experience Experience with compliance systems and regulatory reporting Familiarity with financial regulations such as Dodd-Frank, EMIR, and EFET, and an understanding of KYC and trade limits.
$110,000 - $135,000Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Participate in think-tank discussions concerning KYC / AML / Dodd-Frank / FATCA policy and desktop procedure updates. Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others.
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Equal Opportunity Employer/Disability/Veterans ABOUT THE TEAM Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.
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Minimum of 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of regulatory response / remediation approaches as well as specific regulations impacting Financial Services - i.e., the Basel Accord, Dodd Frank, FBO, FINRA, SEC, CCAR, etc.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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As a Relationship Banker in Branch Banking, you will take a lead role in delivering an outstanding experience to Chase customers. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Experience adhering to policies, procedures, and regulatory banking requirements Dodd Frank/Truth in Lending Act This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Five years of proven mortgage sales experience required including strong product, credit, and mortgage process knowledge and an understanding of Federal Housing Administration (FHA), Veterans Administration (VA), Federal National Mortgage Association (FNMA), and Federal Home Loan Mortgage Corporation (FHLMC) guidelines Unique Requirements, and low-down payment products.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Dodd Frank/Truth in Lending Act. 1+ year of experience in Retail banking sales, Financial services sales, Consultative relationship sales role in a related industry, with proven success in establishing new clients, deepening customer relationships and delivering results.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Strong team orientation with a commitment of long-term career with the firm Dodd Frank/Truth in Lending Act This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
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Beginning October 1, 2018, the Securities Industry Essential (SIE) exam, FINRA Series 6/7, state registration (including 63 or 66 if required), and Life licenses are required. For those in eligible roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions.
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Ensures implementation of all sections of ISP for both Department of Development Disabilities (DODD) and Ohio Departments Mental Health and Addiction Services (ODMHAS). - Ensures legal compliance with DODD and ODMHAS regulations.
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As a Systemically Important Financial Market Utility under Title VIII of the Dodd-Frank Act, CHIPS is subject to heightened supervisory oversight. Work closely with TCH Enterprise Risk Management and Legal leadership to ensure TCH products meet/exceed the highest expectations for performance, resiliency, and security.
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Knowledge of Dodd-Frank Section 1033 relating to data sharing. This role will support Navy Federal's Open Banking Data Access Channel that is used by Third Party Data Aggregators to securely share member's financial data.
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Dodd Frank and Safe Act. Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.
Full-timeExpandApply NowActive JobUpdated 7 days ago
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